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Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.

Classification Catalyst

Classification Catalyst

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Overview

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Overview

Classification Catalyst helps you determine an entity's status for FATCA and CRS reporting in seconds.

Pulling information from our Orbis database of 280 million private companies around the world, it uses a decision-tree computation to determine where that entity fits into your regulatory reporting requirements.

This addresses two key challenges faced by compliance officers in banks and financial institutions:

Over-reliance on client outreach

The unreliability and lack of publicly available information

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How it works

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How it works

Classification Catalyst is simple to use but very powerful. Enter an entity:

Classification Catalyst then tells you whether you need to report on that entity, and if you do, which of these categories it falls into:

Financial institutions

Active non-financial entities (NFEs)

Passive NFEs

The summary page includes:

“Class scores” for FATCA and CRS, along with reasons and confidence levels for both

Extra general information on the entity so you can check it’s the right one

A range of identification numbers

Industry information, such as NACE and SIC codes, status and description

Financial ratio values

Information on the entity’s global ultimate owner (GUO)

Classification Catalyst:

Is customisable

Is supported by a wealth of data

Includes an audit trail

Allows batch uploads of your clients through a user-friendly dashboard

Will save you time by hugely simplifying this stage of your reporting process